AIOS Tech shareholders adopt amended charter, Class B change

AIOS Tech Inc. held an extraordinary general meeting of shareholders on May 29, 2026 in Hong Kong.

Rhea-AI Filing Summary

AIOS Tech Inc. held an extraordinary general meeting of shareholders on May 29, 2026 in Hong Kong. Shareholders approved adopting an amended and restated memorandum and articles of association, replacing the prior charter, to implement changes that include a Class B Variation. They also approved a resolution allowing the meeting to be adjourned to a later date, if needed, to gather additional proxy votes related to these proposals.

Key Figures

EGM date: May 29, 2026 Meeting time: 9:00 a.m. Beijing Time

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EGM date May 29, 2026 Date of extraordinary general meeting in Hong Kong

Meeting time 9:00 a.m. Beijing Time Start time of the extraordinary general meeting

Key Terms

extraordinary general meeting, amended and restated memorandum and articles of association, Class B Variation, adjourned to a later date or dates or sine die

4 terms

extraordinary general meeting financial

"The extraordinary general meeting of shareholders (the “EGM”) of the Company was held"

amended and restated memorandum and articles of association regulatory

"the adoption by the Company of the amended and restated memorandum and articles of association"

A document that replaces and combines a company’s core governing papers into a single, updated set of rules spelling out the company’s purpose, share structure, voting rights and how decisions are made. Think of it as rewriting and consolidating a household’s rulebook so everyone knows who controls what and how major choices are handled. Investors watch these changes because they can alter ownership rights, governance, dividend policy and takeover protections, affecting value and control.

Class B Variation financial

"to effect, among other things, the Class B Variation"

adjourned to a later date or dates or sine die regulatory

"It is resolved that, the extraordinary general meeting of the Company be adjourned to a later date or dates or sine die"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did AIOS (AIOS) shareholders approve at the May 2026 extraordinary general meeting?

Shareholders approved adopting an amended and restated memorandum and articles of association. This new charter replaces the previous version and is intended to implement several changes, including what the company describes as a Class B Variation in its share structure or rights.

When and where was AIOS Tech Inc.’s May 2026 extraordinary general meeting held?

The extraordinary general meeting took place on May 29, 2026 at 9:00 a.m. Beijing Time. It was held at Room 407, Tower 2, Harbour Centre, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong, the company’s principal executive office location.

What is the significance of the amended and restated memorandum and articles for AIOS?

The amended and restated memorandum and articles become the company’s new governing charter documents. They substitute and exclude the previous memorandum and articles, and are designed to effect, among other matters, a Class B Variation that may alter rights attached to certain shares.

What is the Class B Variation mentioned in AIOS Tech’s 6-K filing?

The filing states the amended and restated memorandum and articles are intended to effect, among other things, a Class B Variation. While details are not described here, the term typically refers to changes in rights or terms associated with a designated Class B share category.

Did AIOS shareholders approve the ability to adjourn the extraordinary general meeting?

Yes. Shareholders approved a resolution allowing the extraordinary general meeting to be adjourned to a later date or sine die. This adjournment authority applied if there were not sufficient votes, or other issues arose, in connection with approval of the meeting’s proposals.

Does the AIOS 6-K mention any financial results or earnings data?

No. This report focuses on the outcomes of the extraordinary general meeting of shareholders. It describes governance-related resolutions, including adoption of amended and restated memorandum and articles and an adjournment mechanism, rather than financial performance or operating results.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 05/29/2026 - 04:36 PM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Commission File Number: 001-37829

AIOS Tech Inc.

(Translation of registrant’s name into English)

Room 407, Tower 2, Harbour Centre

8 Hok Cheung Street, Hunghom, Kowloon

Hong Kong

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

Results of AIOS Tech Inc.’s Extraordinary General Meeting of Shareholders

The extraordinary general meeting of shareholders (the “EGM”) of the Company was held on May 29, 2026 at 9:00 a.m., Beijing Time, at Room 407, Tower 2, Harbour Centre, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong.

At the EGM, shareholders of the Company duly adopted the following resolutions:

● It is resolved that, subject to the necessary filing with the Registry of Corporate Affairs of the British Virgin Islands (the “Registrar”), the number of votes that holders of Class B common shares of the Company are entitled to cast on a poll in a meeting of the shareholders of the Company be increased from 5 votes for each Class B common share they hold to 100 votes for each Class B common share they hold (the “Class B Variation”).

	●	It is resolved that, subject to the necessary filing with the Registrar, the adoption by the Company of the amended and restated memorandum and articles of association, in substitution for, and to the exclusion of, the Company’s memorandum and articles of association then in effect, to effect, among other things, the Class B Variation.
	●	It is resolved that, the extraordinary general meeting of the Company be adjourned to a later date or dates or sine die, if necessary, to permit further solicitation and vote of proxies if, at the time of the extraordinary general meeting of the Company, there are not sufficient votes for, or otherwise in connection with, the approval of the foregoing proposals.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	AIOS Tech Inc.
Date: May 29, 2026	By:	/s/ Guo Li
	Name:	Guo Li
	Title:	Co-Chief Executive Officer

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